WebDec 4, 2013 · Between April to September alone,India’s customs officials seized nearly double the amount of smuggled gold it nabbed in all of 2012. Advertisement. “Though the quantum of seizures has increased,in our opinion it reflects only 1% to 2% of total smuggling,” said a revenue intelligence officer in Mumbai who declined to be named. … Web23 hours ago · A Dubai-based businessman Shafi returned to Kerala a year ago. He had filed a complaint with the police in March that two men were threatening him in …
Why much of Africa’s illicit gold trade transits …
WebJul 1, 2024 · June 30, 2024 -- Consignment containing gold addressed to UAE Consulate Admin Attache in Thiruvananthapuram sent from Dubai. July 1 -- Consignment reached Thiruvananthapuram airport and customs ... Web1 day ago · The Airport Armed Police Battalion has launched a special operation to prevent smuggling on the occasion of the upcoming Eid-ul-Fitr. The battalion seized 973 grams of gold, 104 mobile phones, 50 cartons of cigarettes, 35 kg of beauty creams, two laptops and 600 grams of liquor in a day-long special drive on Wednesday (April 12), Mohammad … defenders of freedom commemorative coins
Dubai Can’t Shake Off the Stain of Smuggled African Gold
WebJul 25, 2024 · Two passengers travelling between Dubai and India have been arrested for smuggling gold in separate incidents in an attempt to dodge import tax. Airport … WebApr 9, 2024 · Watch Watch: Passenger from Dubai arrested at Indian airport for smuggling over 450g gold into country - Khaleej Times on Dailymotion WebJul 7, 2024 · This is evidenced by the increasing crossover of smuggling, gold laundering, and TBML activities involving Africa and Dubai. Gold is smuggled to Dubai, and the profits are used to purchase goods for … feeding a six month old baby